OCR Text |
Show SPECIAL STOCKHOLDERS' MEETING. Keith-O'Brien Company. NOTICE IS HEREBY GIVEN that there will be a special meeting of the stockholders of the Keith-O'Brien company, com-pany, a corporation, duly had and held at the office of said company. In tho David Keith building, Salt Lake City, Utah, on tho 22d day of January. 1910. at the hour of 2 o'clock p. m. of said day, Said meeting will be had and held for the purpose of considering, acting up-, on and determining tho advisability of amending the articles of Incorporation of said corporation by increasing the amount of the capital stock thereof from $250,000. divided into 2500 shares of the par value of 5100 each, to $500,000, divided into 5000 shares of tho par value of $100 each, of which said 5000 shares 2500 Hharcs thereof shall be known as preferred stock and 2)0 shares t'ereof shall bo known as common stock, a"nd to pass upon and determine the terms arid conditions and with what rights and Erivllegcs the paid preferred stock shall o authorized to be Issued. And In case said nrtlclcs of Incorporation Incorpor-ation shall be amended In the foregoing particulars, then at such meeting, i to authorize and direct the board of directors di-rectors to dispose of such Increase of tho Bharcs of the capital stock of said corporation, upon tho terms, conditions and In tho manner as may be decided by the stockholders at such meeting. This meeting Is called pursuant to a teaolutloiv of the board of directors of said corporation. W. V, RICE, President. J, MORGAN, Secrptary. c4325 |